815 results for "October 8 2019"
Page 13 of 33
EFTA00270305.pdf
...5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOLIO) TO REQUEST THE DOCUMENT
CONVERSION LABORATORY
Approved By:
Drafted By:
Case ID #: 72-MM-NEW
Date: 01/10/2019
(U) RODRIGUEZ, ALFREDO - SEE SUB
Details:
Precedence: ROUTINE Date: 06/23/2010 To: Records
Management...
EFTA00270293.pdf
...5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOLIO) TO REQUEST THE DOCUMENT
CONVERSION LABORATORY
Approved By:
Drafted By:
Case ID #: 72-MM-NEW
Date: 01/10/2019
(U) RODRIGUEZ, ALFREDO - SEE SUB
Details:
Precedence: ROUTINE Date: 06/23/2010 To: Records
Management...
EFTA00270299.pdf
...5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOLIO) TO REQUEST THE DOCUMENT
CONVERSION LABORATORY
Approved By:
Drafted By:
Case ID #: 72-MM-NEW
Date: 01/10/2019
(U) RODRIGUEZ, ALFREDO - SEE SUB
Details:
Precedence: ROUTINE Date: 06/23/2010 To: Records
Management...
DocumentCloud_Epstein_Docs_p01590.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page623 of 883
Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 27
Time: 8:47:53 Incident Report Program: CMS301L
Case No. . . . : 1-05-000368 (Continued)
KEKE
NA
responded to 358 El Brillo and met with PB Sanitation worker Jeff...
EFTA00087047.pdf
...Based on our review of the government's productions of August 5, 2019, August
13, 2019, and August 21, 2020, we make the following requests for discovery, inspection, and
copying, in accordance with the guarantees of the Fourth, Fifth, and Sixth Amendments, Rule 16
of the Federal Rules of Criminal...
DocumentCloud_Epstein_Docs_p01626.png
...Case
NA
Case 18-2868, Document 283, 08/09/2019, 2628241, Page659 of 883
7/25/06 PALM BEACH POLICE DEPARTMENT Page: 63
8:47:53 Incident Report Program: CMS301L
No. .. . : 1-05-000368 (Continued)
KRKKKKKKEKEKKKKKAEKEKEKEEEKE NARRATIVE HQT RRR R REE K KEKE ERE KIC KE KEKE
Reported By: KRAUEL...
EFTA00068268.pdf
...Friday, January 4, 2019 1:28 PM
To:
Cc
(USANYS
Subject: Epstein Travel
As requested, please see attached travel records for Jeffrey EPSTEIN going back to October 1, 2016. As
discussed, if needed for court purposes please let me know and I will get a "court ready" approved copy through...
EFTA00081879.pdf
...Wednesday, April 03, 2019 2037
To: Tyrrell, Edward (USANYS) <
M>
Subject: RE: travel approval request
Thank you
From: Tyrrell, Edward (USANYS) <
Sent: Wednesday, April 03, 2019 20:46
To:
)<
Cc:
I <.
>; Duncan, Michele (USANYS) <
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8...
EFTA00082688.pdf
...Friday, January 4, 2019 1:28 PM
To:
Cc:
t
EN
INI
I
Subject: Epstein Travel
As requested, please see attached travel records for Jeffrey EPSTEIN going back to October 1, 2016. As
discussed, if needed for court purposes please let me know and I will get a "court ready...
EFTA02397964.pdf
...Friday, October 27, 2017 10:10 PM
To:
jeevacation@gmail.com
Subject:
Call for Abstracts and Pre-Registration I TSC 2018 Tucson
Send The CCS Flyer PDF to Your Friends and Colleagues 8.5x11flyer-x300-revised.pdf>
'The Science of Consciousness' Conference - April 2...
EFTA00074725.pdf
...Wednesday, April 03, 2019 2037
To: Tyrrell, Edward (USANYS) <
M>
Subject: RE: travel approval request
Thank you
From: Tyrrell, Edward (USANYS) <
Sent: Wednesday, April 03, 2019 20:46
To:
)<
Cc:
I <
>; Duncan, Michele (USANYS) <
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8...
EFTA00091671.pdf
...Scott Borgerson
6/27/2019 8:14:25 PM
Wm;
Subject:
(External] Re: MONTPELIER: Wire Transfer
Hi Juliana, I see the $240k wire on this end into Citizens already. Thank you.
Standing by on the other wiring instructions. Would be ideal if you could send today. Tks, sgb
m;
On...
EFTA00096295.pdf
...Wednesday, April 03, 2019 20:57
To:
)
Subject: RE: travel approval request
Thank you
From:
1<
Sent: Wednesday, April 03, 2019 20:46
To:
Cc:
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02 PM,
c
> wrote:
S
For the same case...
EFTA00057410.pdf
...From
To
Date
2019/08/13 11:09
Subject:
Fwd: Re: Quick question.
Attachments: TEXT.htm
Copy.
> » BOP-IPP/Public Affairs 8/13/2019 8:24 AM > »
This came to our email intake box- just confirming that we are Not discussing anything with reporters. Please
forward inquiries from national press...
EFTA00081908.pdf
...Wednesday, April 03, 2019 2057
To:
Subject: RE: travel approval request
Thank you
From:
Sent: Wednesday, April 03, 2019 20:46
To:
;
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02 PM,
j c
> wrote:
S
For the same case...
EFTA00172536.pdf
...When she met with him, Epstein forced the victim to
massage him and then sexually assaulted her.' Additionally, as of October 2019,
according to another victim with direct access, Epstein threatened she would never
work in modeling since she would not go further with him when he tried to sexually...
DOJ-OGR-00001789.jpg
Case 1:20-cr-00330-AJN Document 63 Filed 10/07/20 Page 3 of 8
Honorable Alison J. Nathan
October 7, 2020
Page 3
to persons who are a part of the ‘prosecution team’ . .. who perform investigative duties or make
strategic decisions about the prosecution of the case,” including...
EFTA00099153.pdf
...Wednesday, April 03, 2019 2037
To: Tyrrell, Edward (USANYS) <
M>
Subject: RE: travel approval request
Thank you
From: Tyrrell, Edward (USANYS) <
Sent: Wednesday, April 03, 2019 20:46
To:
)<
Cc:
I <
>; Duncan, Michele (USANYS) <
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8...
EFTA00152800.pdf
...Gloria Allred
Allred Maroko & Goldber
Inducted into National Women's Hall of Fame - 2019
From:
Sent: Thursday, October 29, 2020 11:21 AM
To: Diane Aldrich
Cc:
Subject: [EXTERNAL EMAIL] - RE: Dal invite / Epstein victims
Hi Diane- just reaching out to see if Gloria received them...
EFTA00099140.pdf
...Wednesday, April 03, 2019 20:57
To: Tyrrell, Edward (USANYS) <
Subject: RE: travel approval request
Thank you
From: Tyrrell, Edward (USANYS) <
Sent: Wednesday, April 03, 2019 20:46
To:
)<
Cc:
I <
>; Duncan, Michele (USANYS) <
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8...
EFTA00508945.pdf
...51.ichat
NYCO24328.aff4/Macintosh HD
fUsers/jee/Library/Messages/Archive/2019-01-12/nadia on 2019-01-12 at I 8.59.25.ichat
NYCO24328.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2019-01-10/Woody Allen on 2018-12-26 at 10.10.08.ich
at
Case...
EFTA00300859.pdf
...JAMES
EXHIBIT A
2017
2018
20/93021
Phase
Item II Task
Calendar Weeks
December
January
February
March
4Pnl
May
June
July
August
September
October
November
December
January 2019-January 2021
1
DIGITAWATION OF
SITE CONDITIONS
1
Retailer
1
I
I
2
Land Surveying Maps Phase
6
3
Architectural As.Bult...
EFTA00109004.pdf
...Ncw York 10007
October 2, 2019
Credit One Bank
Sonya Foster-Brown
Custodian of Records
To whom it may concern:
Please be advised that the accompanying grand jury subpoena has been issued in
connection with an official criminal investigation of a suspected felony being conducted by a
federal grand jury...
EFTA00263717.pdf
...The suit was settled in 2018 under undisclosed terms.12I4g.6-a§8-1
Affidavit filed by
(2019)
On 16 April 2019,
went public and filed a sworn affidavit in federal court in New
York, alleging that she and her 1.5-year-ol
had been sexually assaulted by Epstein...
EFTA00096278.pdf
...Wednesda April 03, 2019 20:57
To:
(USANYS) .<
M>
Subject: RE: travel approval request
Thank you
From: M
USANYS) <
Sent: Wednesday, April 03, 2019 20:46
To:
<
Cc:
>; Duncan, Michele (USANYS) <
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02 PM,
) c...
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